WILDE AGRICULTURE LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 8NE

Company number 04264360
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address ORCHARD HOUSE, BOLTON WOOD LANE, WIGTON, CUMBRIA, CA7 8NE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 042643600004 in full; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of WILDE AGRICULTURE LIMITED are www.wildeagriculture.co.uk, and www.wilde-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Wilde Agriculture Limited is a Private Limited Company. The company registration number is 04264360. Wilde Agriculture Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Wilde Agriculture Limited is Orchard House Bolton Wood Lane Wigton Cumbria Ca7 8ne. . WILDE, Amanda Freda is a Secretary of the company. WILDE, Amanda Freda is a Director of the company. WILDE, David Stevenson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WILDE, Amanda Freda
Appointed Date: 03 August 2001

Director
WILDE, Amanda Freda
Appointed Date: 03 August 2001
63 years old

Director
WILDE, David Stevenson
Appointed Date: 03 August 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr David Stevenson Wilde
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Freda Wilde
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDE AGRICULTURE LIMITED Events

13 Jan 2017
Satisfaction of charge 042643600004 in full
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Nov 2015
Satisfaction of charge 1 in full
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 37 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
03 Aug 2001
Incorporation

WILDE AGRICULTURE LIMITED Charges

2 October 2015
Charge code 0426 4360 0006
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sand aire house stramongate kendal t/no. CU190634…
2 October 2015
Charge code 0426 4360 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 October 2015
Charge code 0426 4360 0004
Delivered: 6 October 2015
Status: Satisfied on 13 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 east lakes business park penrith t/no. CU156796…
16 January 2009
Legal mortgage
Delivered: 21 January 2009
Status: Satisfied on 16 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Sand aire house stramongate kendal cumbria.
30 April 2004
Legal charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor of 25 and 25A cornmarket, penrith, cumbria and…
3 February 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 28 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…